- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... ideas in fluent and clear manner + Able to lead a project, independently and with quick decision making...+ Taking ownership on the implementation and execution of fraud strategies and leading high scale risk … more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small...and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas + Requires a… more
- City National Bank (Newark, DE)
- …rolled out + Risk Assessment: Working with the Fraud Strategy Lead , execute Fraud Risk Assessment(s) to ensure the vulnerabilities are identified ... Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to...fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for… more
- United Airlines (Chicago, IL)
- … issues, as well as evolving business practices The Sr Analyst will lead all aspects of the Digital Fraud team operational function, ensuring that standard ... today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building...+ Work closely with internal partners to evaluate potential fraud risk areas, identify gaps, perform root… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Apr 26, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... . Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number:… more
- Synchrony (Stamford, CT)
- …technologies to continuously enhance fraud prevention strategies. + Develop and lead fraud vendor services, optimize deliverables, set, and manage budget and ... This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank...risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support… more
- TD Bank (New York, NY)
- …This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory ... management to determine regulatory impact and appropriate remediation + Compliance risk assessments and control effectiveness reviews + Supporting regulatory reviews… more
- The Cigna Group (St. Louis, MO)
- **POSITION SUMMARY** The Fraud Investigator role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using ... in an in-depth referral to impacted clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste, and abuse virtual investigations of members identified with potential … more
- US Bank (Minneapolis, MN)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a team to identify opportunities ... mitigation plan using continuous improvement principles to identify trends, complete fraud risk assessments, evaluate vendor solutions and implement internal… more
- Intuit (San Diego, CA)
- …and Development organization, as a Principal Product Manager in the Compliance, Security, Risk and Fraud prevention domain. The Security R&D team is tasked ... protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops...plus; equivalent experience will be considered How you will lead + End-to-end ownership of customer lifecycle risk… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With...factors and payment mechanisms. We are looking for an Analyst to join Fraud Risk ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...place in risk and analytics on #TeamAmex. Fraud Risk Team helps enable profitable business… more
- Citigroup (Wilmington, DE)
- …recent trends and risk management. + Management responsibilities of a fraud analyst . **Qualifications:** + 6-10 years previous Credit Cards related ... The Branded Cards Transaction Fraud Policy Manager will lead efforts...continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest… more
- Warner Music Group (New York, NY)
- …and implementing projects on a dynamic plan. The Senior Analyst of Global Risk Management will assess and lead reviews of high- risk projects across ... company that retains the creative spirit of a nimble independent. **Job Title:** **Senior Analyst , Global Risk Management** **A little bit about our team:** The… more
- Citigroup (Wilmington, DE)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...ability to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ability to build effective presentations… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Description Popular is looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will be responsible ... for Fraud Prevention Management of Popular Bank subsidiary to drive...to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation and gathering of… more
- ADP (Roseland, NJ)
- ** Lead Incident Response Analyst ** ADP is seeking an Incident Response subject matter expert with a passion for all things cybersecurity to join our global ... across a broad set of security disciplines including cyber operations, fraud prevention, physical security, and operational risk management. Hyper-collaboration… more
- Citigroup (New York, NY)
- …of money movement. In addition to the being the CEAM owner, the Product Management Lead Analyst is a senior level position responsible for the development of ... controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing a consistent… more
- Vanguard (Dallas, TX)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly-engaged,… more
- Ventura County (Ventura, CA)
- …methods and techniques; + Cost benefit analysis; + Methods and techniques of analyzing risk factors; + Principles of lead supervision and training; + Methods of ... Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst Salary… more